TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Amber Energy Storage Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10966368 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amber Investment Holdings Limited Status: Active Notified: 15/09/2017 Companies House Number: 06812597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gregory, Michael John London, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    O'Shaughnessy, Thomas Brendan London, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Tanner, Ben Trevor London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, United Kingdom Status: Active Notified: 15/09/2017 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Amber Energy Storage TWO Limited Status: Active Notified: 23/11/2017 Companies House Number: 11077907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Devco 2017 Limited Status: Active Notified: 15/09/2017 Companies House Number: 10966605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amber Energy Storage Three Crown Limited Status: Ceased Notified: 03/05/2018 Ceased: 21/04/2023 Companies House Number: 11344662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm